We are delighted to invite the FinTech FinCrime Exchange community to the May virtual FFE APAC Meet-up. 🙌🏻

This month we are really excited to have Elaine Chan, CAMS, join us for our next Asia virtual FFE.

You won't want to miss this discussion where we delve into her experience and talk about the compliance challenges working in the region and also how to build and scale a robust compliance programme.

Details

Date: 27th May 2020

Time: 4:30pm - 6:30pm (SGT)

We are extremely excited to be able to welcome all our members from across the APAC region! 😊

To register your interest in the FFE UK please contact us at ffe_admin@fintrail.co.uk 📨

At FFE meet-ups, we discuss all aspects of Financial Crime including Compliance, Regulation, Money Laundering, Human Trafficking, Drug Trafficking, Terrorist Financing, Bribery, Corruption, Sanction and Tax Evasion and Fraud. 💪🏼